Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 180 N 2024 Shivangi Vs State
CNR-MHMM18-004649-2024
ORDER BELOW EXH.1
1. This is an application under Section 457 of Code of Criminal
Procedure for release of property.
2. As per applicant she was duped by unknown persons and they
fraudulently obtained from her the amount of Rs.2,06,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.1021/2023. During investigation the bank accounts
mentioned in the present application was frozen by the respondent as the
part of the amount deposited by the applicant is lying in it.
3. The applicant is in need of said amount and hence filed the
present application. Say of the I.O. and Ld. A.P.P. was called. They have
no objection to handover the cash and requested for passing necessary
orders to that effect.
4. The incidence occurred since long back and since then matter is
pending. The amount paid by applicant remained unused. She is deprived
of it for no fault on her part. Investigation relating to the cash seems to be
completed. Therefore, application needs to be allowed and as such order -
ORDER
a. The application is allowed.
b. The concerned Nodal Officers of banks/branches, mentioned in
the Column Nos.1 to 4, of the following table are herewith directed to
transfer the amounts mentioned in the Column No.5, of the table, in an
account of applicant Miss. Shivangi Kesharwani, bearing Account
No.5100570492645, maintained with HDFC Bank, Unit No. 1 , Ground
Floor, Lotus Park, Plot No. B, 18/19, Panchpakhadi, 16 Rd MIDC,
Waghle Industrial Estate, Thane – 400604, having it’s IFSC Code
HDFC0002503, immediately.
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Notice Case No. 180 N 2024 Shivangi Vs State
CNR-MHMM18-004649-2024
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
Indian Bank Vishnu Mandir Road, Sabji Bazar
Daltonganj – 822101
7619325621 IDIB000D067 3,071/-
State Bank
of India
Mamdot, Ferozepur Punjab –
152023.
00000034888808980 SBIN0002415 2,763/-
ICICI Bank Mumbai Malad II, Ground Floor,
Eureka Towers, Mindspace, Link
Road, Malad West Mumbai –
400064.
038801521575 ICIC0000388 22,237/-
South
Indian Bank
Mangalore, Fernandez Building,
Milagress Cross Road,
Hampankatta, Dakshin Kannad,
Karnataka – 575001.
0046053000059328 SIBL0000046 7,931/-
Central
Bank of
India
Ladolwala Mansion, Near old
Railway Station,
Maninagar, Ahmedabad East –
380008.
3315788924 CBIN0281235 13,942/-
Andhra
Pradesh
Grameena
Vikas Bank
4248, Sriniwas Nagar, Khammam
Mandal, Dist – Khammam –
507003.
00000073211734178 APGV004178 2,000/-
State Bank
of India
Raxaul, Dist. Purbi Champaran,
Bihar – 845305.
40493738582 SBIN0002998 2,000/-
Kerala
Gramin
Bank
Thoyalil Complex Pattarna-
Dakkavu,
Ananthavoor, Dist. Malappuram,
Kerala.
40702101072679 KLGB0040702 2,069/-
Axis Bank Plot No. 2429, At Lunahar, Po
Salepur, Lunahar, Dist. Cuttack,
Orissa – 754202.
919010065835627 UTIB0001941 20,000/-
Federal
Bank
EPIFI Federal Neo Banking,
Federal Towers, Marine Drive,
Kochi, Ernakulam, Kerala –
682031.
55550115519892 FDRL0005555 6,000/-
State Bank
of India
Bvr Lake Front No 40 32 50 1 2
Flat 001 Nagavara Village Kasaba
Hobli Outer Ring Road
Veerannapalya Bangalore 560045.
00000054062143004 SBIN0041207 200/-
82,213/-
c. The concerned Investigating Officer shall also brought the
above order to the notice of concerned banks and request them to transfer
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Notice Case No. 180 N 2024 Shivangi Vs State
CNR-MHMM18-004649-2024
the amounts lying in those accounts, in an account maintained by the
applicant mentioned in the application, after executing indemnity bond of
Rs.85,000/- (Rupees Eighty Five Thousand only) before respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 25.11.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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